Three Wallets Suspected of Insider Trading on Venezuela Events

2026-01-04 13:19

Three cryptocurrency wallets have been identified as engaging in potential insider trading, exclusively betting on events related to Venezuela and Maduro. Wallet 0x31a5 invested $34,000 and profited $409,900; wallet 0xa72D invested $5,800 and gained $75,000; and wallet SBet365 invested $25,000, earning $145,600. These transactions are noted for their lack of other betting records, highlighting a pattern typical of insider trading.

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